✨ Company Statutory Meeting Notice




NEW ZEALAND GAZETTE

1 SEPTEMBER

2699

POWERCO LIMITED

NOTICES UNDER THE COMPANIES ACT 1955

NOTICE OF STATUTORY MEETING

NOTICE IS HEREBY GIVEN that the Statutory Meeting of the Company will be held at the Registered Office of the Company, Powerco House, 59 Courtenay Place, Wellington, on Thursday, 15 September 1988, at 10.00 a.m. for the following purposes:

  1. To present and consider the Statutory Report.

  2. To receive and consider the Directors' Report and Accounts for the period ended 31 March 1988.

  3. To transact any other business which may be brought before the meeting in accordance with the Companies Act 1955.

Dated this 25th day of August 1988.

By Order of the Board,

[Signature]

SECRETARY

Wellington



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✨ LLM interpretation of page content

🏭 Notice of Statutory Meeting for Powerco Limited

🏭 Trade, Customs & Industry
25 August 1988
Statutory meeting, Companies Act 1955, Powerco Limited, Wellington
  • SECRETARY, Powerco Limited